Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Concentrix Management Service (UK) Ltd
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- Webhelp Management Service (UK) Limited (until 8 July 2024)Webheld Management Service (UK) Limited (until 24 July 2013)Hero Management Service (UK) Limited (until 24 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Central Business Park AvenueCentral Business ParkLarbertFK5 4RX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
American
Born April 1981 (45)
Director · Appointed 9 October 2023
Australian
Born August 1966 (60)
Officer history (12 former)
9 October 2023
9 October 2023
9 October 2023
9 October 2023
4 February 2022
4 February 2022
4 February 2022
22 January 2021
16 December 2019
16 December 2019
Resigned Webhelp Sas as Corporate Director
23 September 2013
19 February 2013
19 February 2013
Appointed Webhelp Sas as Corporate Director
19 February 2013
19 February 2013
1 September 2009
1 September 2009
1 September 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
13 June 2007
13 June 2007
13 June 2007
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08300601
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Concentrix UK Trading Ltd Owns 75–100% of shares
Concentrix Management Service (UK) Ltd This company Owns 75–100% of shares
Concentrix TSC UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 30 November 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 22 October 2025 | Full accounts | 30 November 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 7 January 2025 | Full accounts | 31 December 2023 |
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